NEAS Limited v. OJSC Rusnano et al

Federal Civil Lawsuit California Northern District Court, Case No. 3:15-cv-01612-LB
Magistrate Judge Laurel Beeler, presiding
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Magistrate Judge Laurel Beeler
Last Updated November 3, 2017 at 1:36 AM EDT (8.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo ANDREY TRETYAKOV, Plaintiff

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Ely Goldin +1 215 661 9487 +1 215 699 0231 egoldin@foxrothschild.com
Space William Christian Moffitt +1 610 397 6500 cmoffitt@foxrothschild.com
Space Jack Conrad-Charles Praetzellis +1 415 781 4400 +1 415 989 5143 jpraetzellis@foxrothschild.com
Space Michael Adam Sweet +1 415 364 5540 +1 415 391 4436 msweet@foxrothschild.com

Represented by MBV Law LLP

Name Phone Fax E-Mail
Space Jack Conrad-Charles Praetzellis +1 415 781 4400 +1 415 989 5143 jpraetzellis@foxrothschild.com
No Logo Neas Limited, Plaintiff

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
INDIVIDUALLY IN ITS OWN RIGHT AND DERIVATELY ON BEHALF OF NITOL SOLAR LIMITED Ely Goldin +1 215 661 9487 +1 215 699 0231 egoldin@foxrothschild.com
INDIVIDUALLY IN ITS OWN RIGHT AND DERIVATELY ON BEHALF OF NITOL SOLAR LIMITED William Christian Moffitt +1 610 397 6500 cmoffitt@foxrothschild.com
ATTORNEY TO BE NOTICED Jack Conrad-Charles Praetzellis +1 415 781 4400 +1 415 989 5143 jpraetzellis@foxrothschild.com
INDIVIDUALLY IN ITS OWN RIGHT AND DERIVATELY ON BEHALF OF NITOL SOLAR LIMITED Jack Conrad-Charles Praetzellis +1 415 781 4400 +1 415 989 5143 jpraetzellis@foxrothschild.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Adam Sweet +1 415 364 5540 +1 415 391 4436 msweet@foxrothschild.com
No Logo NEAS LIMITED, individually in its own right and derivatively on behalf of NITOL SOLAR LIMITED, Plaintiff

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jack Conrad-Charles Praetzellis +1 415 781 4400 +1 415 989 5143 jpraetzellis@foxrothschild.com

Represented by MBV Law LLP

Name Phone Fax E-Mail
Space Jack Conrad-Charles Praetzellis +1 415 781 4400 +1 415 989 5143 jpraetzellis@foxrothschild.com
v.
No Logo ANATOLY CHUBAIS, Defendant

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
Space Karen G. Johnson-McKewan +1 415 773 5917 +1 415 773 5759 kjohnson-mckewan@orrick.com
Space Robert L. Sills +1 212 506 5000 +1 212 506 5151 rsills@orrick.com
Space Olga Sirodoeva +1 202 339 8573 +1 212 506 5151 osirodoeva@orrick.com
No Logo Fonds Rusnano Capital, A.G, Defendant

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
Space Karen G. Johnson-McKewan +1 415 773 5917 +1 415 773 5759 kjohnson-mckewan@orrick.com
Space Robert L. Sills +1 212 506 5000 +1 212 506 5151 rsills@orrick.com
Space Olga Sirodoeva +1 202 339 8573 +1 212 506 5151 osirodoeva@orrick.com
No Logo FONDS RUSNANO CAPITAL, A.G., Defendant
No Logo INSQU Production, Ltd., Defendant
No Logo IRINA RAPPAPORT, Defendant

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
Space Karen G. Johnson-McKewan +1 415 773 5917 +1 415 773 5759 kjohnson-mckewan@orrick.com
Space Robert L. Sills +1 212 506 5000 +1 212 506 5151 rsills@orrick.com
Space Olga Sirodoeva +1 202 339 8573 +1 212 506 5151 osirodoeva@orrick.com
No Logo Nitol Group, Defendant
No Logo Nitol Solar Limited, Defendant
No Logo NITOL SOLAR LIMITED, Defendant
No Logo Rusnano Joint Stock Company, Defendant
Officially listed as "OJSC RUSNANO"
Officer/Director, Bind Biosciences, Inc.
Officer/Director, Selecta Biosciences, Inc.
Officer/Director, Mysource Communications Inc
Officer/Director, Neophotonics Corp
Officer/Director, Aquantia Corp

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
Space Karen G. Johnson-McKewan +1 415 773 5917 +1 415 773 5759 kjohnson-mckewan@orrick.com
Space Robert L. Sills +1 212 506 5000 +1 212 506 5151 rsills@orrick.com
Space Olga Sirodoeva +1 202 339 8573 +1 212 506 5151 osirodoeva@orrick.com
No Logo OLEG KISELEV, Defendant

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
Space Karen G. Johnson-McKewan +1 415 773 5917 +1 415 773 5759 kjohnson-mckewan@orrick.com
Space Robert L. Sills +1 212 506 5000 +1 212 506 5151 rsills@orrick.com
Space Olga Sirodoeva +1 202 339 8573 +1 212 506 5151 osirodoeva@orrick.com
No Logo RUSNANO CAPITAL, A.G., Defendant

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
Space Karen G. Johnson-McKewan +1 415 773 5917 +1 415 773 5759 kjohnson-mckewan@orrick.com
Space Robert L. Sills +1 212 506 5000 +1 212 506 5151 rsills@orrick.com
Space Olga Sirodoeva +1 202 339 8573 +1 212 506 5151 osirodoeva@orrick.com
No Logo RUSNANO CAPITAL, LLC, Defendant

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
Space Karen G. Johnson-McKewan +1 415 773 5917 +1 415 773 5759 kjohnson-mckewan@orrick.com
Space Robert L. Sills +1 212 506 5000 +1 212 506 5151 rsills@orrick.com
Space Olga Sirodoeva +1 202 339 8573 +1 212 506 5151 osirodoeva@orrick.com
No Logo Rusnano Management Company, LLC, Defendant

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
Space Karen G. Johnson-McKewan +1 415 773 5917 +1 415 773 5759 kjohnson-mckewan@orrick.com
Space Robert L. Sills +1 212 506 5000 +1 212 506 5151 rsills@orrick.com
Space Olga Sirodoeva +1 202 339 8573 +1 212 506 5151 osirodoeva@orrick.com
No Logo RUSNANO MANAGMENT COMPANY, LLC, Defendant
No Logo Rusnano USA, Inc, Defendant

Represented by Wilson Sonsini Goodrich & Rosati, PC

Name Phone Fax E-Mail
Space Sheryl S Bassin +1 212 999 5800 +1 212 999 5899 sbassin@wsgr.com
Space Naira Arax Der Kiureghian +1 650 493 9300 +1 650 565 5100 ndk@wsgr.com
Space Rodney Grant Strickland, Jr. +1 650 320 4857 +1 650 565 5100 rstrickland@wsgr.com
Space Steven Mark Schatz +1 650 493 9300 +1 650 565 5100 sschatz@wsgr.com
No Logo RUSNANO USA, INC., Defendant
No Logo SERGEY POLIKARPOV, Defendant

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
Space Karen G. Johnson-McKewan +1 415 773 5917 +1 415 773 5759 kjohnson-mckewan@orrick.com
Space Robert L. Sills +1 212 506 5000 +1 212 506 5151 rsills@orrick.com
Space Olga Sirodoeva +1 202 339 8573 +1 212 506 5151 osirodoeva@orrick.com
No Logo Sherigo Resources Limited, Defendant
No Logo SHERIGO RESOURCES LIMITED, Defendant
No Logo Usolye-Sibirsky Silicon, Defendant
No Logo VALERY ROSTOKIN, Defendant

Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
Space Karen G. Johnson-McKewan +1 415 773 5917 +1 415 773 5759 kjohnson-mckewan@orrick.com
Space Robert L. Sills +1 212 506 5000 +1 212 506 5151 rsills@orrick.com
Space Olga Sirodoeva +1 202 339 8573 +1 212 506 5151 osirodoeva@orrick.com
Attributes
Office San Francisco
Filed 4/8/2015
Jury Demand Plaintiff
Demand $1000000
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1961 Racketeering (RICO) Act
Jurisdiction Federal Question
Disposition
County Santa Clara
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Defendant Custody Status
Flags ADRMOP,CONSENT,PROTO
Timeline
  Entries (120) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 116 Filed: 7/18/2017, Entered: 7/18/2017 Order on StipulationCourt Filing
Order by Magistrate Judge Laurel Beeler granting [115] Stipulation of Dismissal With Prejudice. (afmS, COURT STAFF) (Filed on 7/18/2017)
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Legal Document (Payment Possibly Required) 115 Filed: 7/17/2017, Entered: 7/17/2017 stipulation
STIPULATION WITH PROPOSED ORDER and Joint Status Report filed by Neas Limited. (Goldin, Ely) (Filed on 7/17/2017)
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Legal Document (Payment Possibly Required) 114 Filed: 7/16/2017, Entered: 7/16/2017 Order
ORDER Status Conference set for 7/27/2017 11:00 AM in Courtroom C, 15th Floor, San Francisco.The court previously approved the unopposed notice plan that the plaintiffs proposed. (See ECF Nos. 109, 111.) The amended certificate of service shows a service dates of June 8 and June 12, 2017, which means that the 21 days for objections ran on July 3, 2017. (SeeECF No. 113.) The court received no objections.The next step is the parties' stipulated dismissal, filed at ECF No. 110. The court previously set a status date on July 20, 2017, at 11 a.m., to avoid losing track of the case. The parties filed no status update, which is fine, but now the court has a scheduling conflict and continues the status hearing to July 27, 2017, at 11 a.m. The court asks for a short update by July 20, 2017, about any procedural next steps for the final fairness determination. The court appreciates that the motion for preliminary approval sets out sufficiently the legal landscape of the parties' contemplated dismissal (given the jurisdictional issue), and that it may be that the parties assumed that the court can now approve the amended stipulated dismissal at ECF No. 110. But given that the parties previously amended their stipulated dismissal at ECF No. 109-1 and replaced it with ECF No. 110, and given that in ECF No. 109, the parties said that they only "tentatively agreed on a form of Stipulation of Dismissal With Prejudice" (referring to the earlier version of the dismissal at ECF No. 109-1), the court asks for the update, including the parties' views on whether the court can now enter the stipulated dismissal at ECF No. 110. (Beeler, Laurel) (Filed on 7/16/2017)
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Legal Document (Payment Possibly Required) 113 Filed: 6/13/2017, Entered: 6/13/2017 Certificate of service
CERTIFICATE OF SERVICE by Neas Limited (Amended) of (unfiled) Notice of Voluntary Dismissal on Shareholders (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Sweet, Michael) (Filed on 6/13/2017)
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Legal Document (Payment Possibly Required) 112 Filed: 6/8/2017, Entered: 6/8/2017 Certificate of service
CERTIFICATE OF SERVICE by Neas Limited of (unfiled) Notice of Voluntary Dismissal on Shareholders (Attachments: # (1) Exhibit A - Service List, # (2) Exhibit B - Notice)(Sweet, Michael) (Filed on 6/8/2017)
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Legal Document (Payment Possibly Required) 111 Filed: 6/1/2017, Entered: 6/1/2017 Order on Motion to WithdrawCourt Filing
Order granting [109] motion for preliminary approval and authorizing notice plan entered by Magistrate Judge Laurel Beeler.The court finds that it can decide the motion without oral argument (see Civ. L. R. 7-1(b)) and authorizes the notice plan (as set forth in the attached order). Given the overall timing, the court vacates the hearing on 6/22/2017 and calendars a status hearing on 7/20/2017 at 11 a.m.
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Legal Document (Payment Possibly Required) 110 Filed: 5/1/2017, Entered: 5/1/2017 Amended document
AMENDED DOCUMENT by Neas Limited. Amended Exhibit A to Motion to Withdraw/Preliminarily Approve Dismissal. (Goldin, Ely) (Filed on 5/1/2017)
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Legal Document (Payment Possibly Required) 109 Filed: 5/1/2017, Entered: 5/1/2017 Motion to WithdrawCourt Filing
MOTION to Withdraw /Preliminarily Approve Dismissal filed by Neas Limited. Motion Hearing set for 6/22/2017 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 5/15/2017. Replies due by 5/22/2017. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Proposed Order)(Goldin, Ely) (Filed on 5/1/2017)
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Legal Document (Payment Possibly Required) 108 Filed: 4/30/2017, Entered: 4/30/2017 Order on StipulationCourt Filing
Order granting [107] Stipulation entered by Magistrate Judge Laurel Beeler. The court grants the one-day extension (until May 1). (This is a text-only entry generated by the court. There is no document associated with this entry.)
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Legal Document (Payment Possibly Required) 107 Filed: 4/29/2017, Entered: None Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 107 Filed: 4/28/2017, Entered: 4/28/2017 stipulation
STIPULATION WITH PROPOSED ORDER filed by Neas Limited. (Goldin, Ely) (Filed on 4/28/2017)
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Legal Document (Payment Possibly Required) 106 Filed: 4/25/2017, Entered: 4/25/2017 Order on StipulationCourt Filing
Order signed by Magistrate Judge Laurel Beeler granting [105] ORDER FOR FOUR DAY EXTENSION IN CONNECTION WITH DEFENDANTS' MOTION TO DISMISS PENDING SUBMISSION OF A MOTION FOR LEAVE TO APPROVE TERMINATION OF THIS ACTION WITH PREJUDICE PURSUANT TO FED.R.CIV.P. 23.1. (rxmS, COURT STAFF) (Filed on 4/25/2017)
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Legal Document (Payment Possibly Required) 105 Filed: 4/24/2017, Entered: 4/24/2017 stipulation
STIPULATION WITH PROPOSED ORDER filed by Neas Limited. (Goldin, Ely) (Filed on 4/24/2017)
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Legal Document (Payment Possibly Required) 103 Filed: 3/24/2017, Entered: 3/24/2017 Motion to DismissCourt Filing
MOTION to Dismiss the Second Amended Complaint Pursuant to the Doctrine of Forum Non Conveniens, Fed. R. Civ. P. 8, 9(b), 12(b)(1), 12(b)(2), and 12(b)(6) filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. Motion Hearing set for 6/22/2017 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 4/7/2017. Replies due by 4/14/2017. (Attachments: # (1) Declaration of Anatoly Chubais with Exhibits A and B, # (2) Declaration of Oleg Kiselev Declaration with Exhibit A, # (3) Declaration of Sergey Polikarpov with Exhibit A, # (4) Declaration of Irina Rapoport with Exhibit A, # (5) Declaration of Valery Rostokin with Exhibit A, # (6) Declaration of Professor Y.A. Sukhanov with Exhibit A, # (7) Declaration of Robert L. Sills with Exhibits A, B and C, # (8) Proposed Order)(Sills, Robert) (Filed on 3/24/2017)
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Legal Document (Payment Possibly Required) 102 Filed: 3/24/2017, Entered: 3/24/2017 Request For Judicial Notice
Request for Judicial Notice re [101] MOTION to Dismiss the Second Amended Complaint and Memorandum of Points and Authorities in Support of Motion to Dismiss filed byRusnano USA, Inc. (Related document(s)[101]) (Strickland, Rodney) (Filed on 3/24/2017)
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Legal Document (Payment Possibly Required) 101 Filed: 3/24/2017, Entered: 3/24/2017 Motion to DismissCourt Filing
MOTION to Dismiss the Second Amended Complaint and Memorandum of Points and Authorities in Support of Motion to Dismiss filed by Rusnano USA, Inc. Motion Hearing set for 6/22/2017 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Laurel Beeler. Responses due by 4/24/2017. Replies due by 5/12/2017. (Attachments: # (1) Declaration Declaration with Exhibits 1 through 3, # (2) Proposed Order)(Strickland, Rodney) (Filed on 3/24/2017)
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Blank  Filed: None, Entered: None Order
The previous docket entry was meant for another case. The court edited the docket to remove it. Counsel thus can ignore it. (Beeler, Laurel) (Filed on 3/24/2017)
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Legal Document (Payment Possibly Required) 100 Filed: 3/2/2017, Entered: 3/2/2017 Amended Complaint
AMENDED COMPLAINT Second against Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, Nitol Solar Limited, OJSC Rusnano, Sergey Polikarpov, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC, Rusnano USA, Inc, Sherigo Resources Limited, INSQU Production, Ltd., Usolye-Sibirsky Silicon, Nitol Group. Filed byNeas Limited. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Goldin, Ely) (Filed on 3/2/2017)
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Legal Document (Payment Possibly Required) 99 Filed: 3/1/2017, Entered: 3/1/2017 Order on StipulationCourt Filing
STIPULATION AND ORDER FOR TWO DAY EXTENSION IN CONNECTION WITH PLAINTIFFS' AMENDED COMPLAINT AND DEFENDANTS' MOTIONS TO DISMISS, TO SET A HEARING DATE FOR DEFENDANTS' MOTIONS TO DISMISS AND TO CHANGE THE DATE OF THE CASE MANAGEMENT CONFERENCE signed by Magistrate Judge Laurel Beeler; granting [98] Stipulation. Further Case Management Conference set for 6/22/2017 09:30 AM in Courtroom C, 15th Floor, San Francisco. (rxmS, COURT STAFF) (Filed on 3/1/2017)
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Legal Document (Payment Possibly Required) 98 Filed: 2/28/2017, Entered: 2/28/2017, Terminated: 3/1/2017 Stipulation
STIPULATION WITH PROPOSED ORDER filed by Neas Limited, Andrey Tretyakov. (Goldin, Ely) (Filed on 2/28/2017)
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Legal Document (Payment Possibly Required) 97 Filed: 2/7/2017, Entered: 2/7/2017 Stipulation and OrderCourt Filing
STIPULATION AND ORDER SETTING SCHEDULE IN CONNECTION WITH PLAINTIFFS' AMENDED COMPLAINT AND DEFENDANTS' MOTIONS TO DISMISS AND TO CONTINUE CASE MANAGEMENT CONFERENCE. Case Management Statement due by 6/1/2017. Further Case Management Conference set for 6/8/2017 11:00 AM in Courtroom C, 15th Floor, San Francisco. Signed by Judge Laurel Beeler on 02/07/2017. (rxmS, COURT STAFF) (Filed on 2/7/2017)
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Legal Document (Payment Possibly Required) 96 Filed: 2/6/2017, Entered: 2/6/2017 LetterCourt Filing
Letter from Robert L. Sills to Magistrate Judge Laurel Beeler re Stipulation and Proposed Order for Briefing Schedule in Connection with Defendants' Motion to Dismiss. (Sills, Robert) (Filed on 2/6/2017)
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Legal Document (Payment Possibly Required) 95 Filed: 2/6/2017, Entered: 2/6/2017, Terminated: 2/7/2017 Stipulation
STIPULATION WITH PROPOSED ORDER SETTING SCHEDULE IN CONNECTION WITH PLAINTIFFS' AMENDED COMPLAINT AND DEFENDANTS' MOTION TO DISMISS AND TO CONTINUE CASE MANAGEMENT CONFERENCE filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. (Sills, Robert) (Filed on 2/6/2017)
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Legal Document (Payment Possibly Required) 94 Filed: 12/13/2016, Entered: 12/13/2016 Order on StipulationCourt Filing
STIPULATION AND ORDER TO EXTEND THE DATE FOR COMPLETING JURISDICTIONAL DISCOVERY AND TO CONTINUE CASE MANAGEMENT CONFERENCE by Magistrate Judge Laurel Beeler: Granting [93] Stipulation. A Joint Case Management Statement (with updated information only) due by 2/6/2017. Further Case Management Conference set for 2/16/2017 at 11:00 AM in Courtroom C, 15th Floor, San Francisco. (lsS, COURT STAFF) (Filed on 12/13/2016)
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Legal Document (Payment Possibly Required) 93 Filed: 12/12/2016, Entered: 12/12/2016, Terminated: 12/13/2016 Stipulation
STIPULATION WITH PROPOSED ORDER TO EXTEND THE DATE FOR COMPLETING JURISDICTIONAL DISCOVERY AND TO CONTINUE CASE MANAGEMENT CONFERENCE filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. (Sills, Robert) (Filed on 12/12/2016)
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Legal Document (Payment Possibly Required) 92 Filed: 11/11/2016, Entered: 11/11/2016 Stipulation
STIPULATION REGARDING EXTENSION OF DATE FOR SERVICE OF RESPONSES AND OBJECTIONS TO JURISDICATIONAL DISCOVERY AUTHORIZED PURSUANT TO COURT'S SEPTEMBER 30, 2016 ORDER DKT. # [82] filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. (Sills, Robert) (Filed on 11/11/2016)
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Blank  Filed: None, Entered: None Set/Reset Hearings
Set/Reset Hearing Further Case Management Conference set for 12/22/2016 11:00 AM in Courtroom C, 15th Floor, San Francisco. The court understands that the plaintiffs and the foreign defendants are conducting jurisdictional discovery that will be completed by 12/12/2016. The court sets a CMC for 12/22/2016 at 11 a.m. and asks for an update by 12/15/2016 about the parties' next steps, including those for the motions at ECF Nos. 46 and 50. (The court does not have the chambers copies but may ask for a set if it cannot get the original set from San Jose.) After the parties complete the discovery, the court suggests that the defendants file a one-page notice that references the original motions and sets them for a hearing on the ordinary schedule or any stipulated schedule. The parties also may vacate the 12/22/2016 hearing and set it for a future date. The court's aim is to get an update and to keep a date calendared (either now or in the future) to avoid losing track of the case. (Beeler, Laurel) (Filed on 11/11/2016)
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Legal Document (Payment Possibly Required) 91 Filed: 11/7/2016, Entered: 11/7/2016 Order on StipulationCourt Filing
STIPULATED PROTECTIVE ORDER FOR JURISDICTIONAL DISCOVERY by Magistrate Judge Laurel Beeler: Granting [90] Stipulation. (lsS, COURT STAFF) (Filed on 11/7/2016)
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Legal Document (Payment Possibly Required) 90 Filed: 11/4/2016, Entered: 11/4/2016, Terminated: 11/7/2016 Stipulation
STIPULATION WITH PROPOSED ORDER FOR PROTECTIVE ORDER FOR JURISDICTIONAL DISCOVERY filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. (Johnson-McKewan, Karen) (Filed on 11/4/2016)
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Blank 89 Filed: 10/31/2016, Entered: 10/31/2016 Order on StipulationCourt Filing
Order terminating [86] Stipulation entered by Magistrate Judge Laurel Beeler. (This is a text-only entry generated by the court. There is no document associated with this entry.)
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Legal Document (Payment Possibly Required) 88 Filed: 10/31/2016, Entered: 10/31/2016 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Laurel Beeler for all further proceedings. Judge Hon. Ronald M. Whyte no longer assigned to the case. Signed by Judge Executive Committee on 10/31/2016. (sp, COURT STAFF) (Filed on 10/31/2016)
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Legal Document (Payment Possibly Required) 87 Filed: 10/31/2016, Entered: 10/31/2016 Consent/Declination to Proceed Before a US Magistrate JudgeCourt Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC.. (Attachments: # (1) Proposed Order)(Johnson-McKewan, Karen) (Filed on 10/31/2016)
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Blank  Filed: None, Entered: None Electronic Filing Error
Electronic filing error. Incorrect event used. [err101]Please re-file in its entirety. Re:[86] STIPULATION WITH PROPOSED ORDER CONSENTING TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE filed by Sergey Polikarpov, Oleg Kiselev, Valery Rostokin, Irina Rappaport, Rusnano Capital, LLC, Anatoly Chubais, OJSC Rusnano, Fonds Rusnano Capital, A.G, Rusnano Capital, A.G., Rusnano Management Company, LLC (cv, COURT STAFF) (Filed on 10/31/2016)
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Legal Document (Payment Possibly Required) 86 Filed: 10/28/2016, Entered: 10/28/2016, Terminated: 10/31/2016 Stipulation
STIPULATION WITH PROPOSED ORDER CONSENTING TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. (Attachments: # (1) Proposed Order)(Johnson-McKewan, Karen) (Filed on 10/28/2016) Modified on 10/31/2016,(incorrect event selected.) (cv, COURT STAFF).
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Legal Document (Payment Possibly Required) 85 Filed: 10/27/2016, Entered: 10/27/2016 Order on Stipulation
STIPULATION AND ORDER REGARDING EXTENSION OF DATE FOR COMPLETING JURISDICTIONAL DISCOVERY AUTHORIZED PURSUANT TO COURT'S SEPTEMBER 30, 2016 ORDER (DKT. 82), granting [84]. Signed by Hon. Ronald M. Whyte on 10/27/2016. (ofr, COURT STAFF) (Filed on 10/27/2016)
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Legal Document (Payment Possibly Required) 84 Filed: 10/26/2016, Entered: 10/26/2016, Terminated: 10/27/2016 Stipulation
STIPULATION AND [PROPOSED] ORDER REGARDING EXTENSION OF DATE FOR COMPLETING JURISDICTIONAL DISCOVERY AUTHORIZED PURSUANT TO COURTS SEPTEMBER 30, 2016 ORDER (DKT. [82]) filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. (Johnson-McKewan, Karen) (Filed on 10/26/2016) Modified on 10/27/2016 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 83 Filed: 10/24/2016, Entered: 10/24/2016 OrderCourt Filing
ORDER. Signed by Chief Judge Phyllis J. Hamilton on 10/24/2016. (tsh, COURT STAFF) (Filed on 10/24/2016)
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Legal Document (Payment Possibly Required) 82 Filed: 9/30/2016, Entered: 9/30/2016 Order on Motion for Miscellaneous ReliefCourt Filing
Order Re: [71] Motion for Relief from Non-Dispositive Pretrial Order of Magistrate Judge (Dkt. No. 70). (rmwlc2, COURT STAFF) (Filed on 9/30/2016)
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Legal Document (Payment Possibly Required) 81 Filed: 6/6/2016, Entered: 6/8/2016 Order Reassigning CaseCourt Filing
Case reassigned to Magistrate Judge Howard R. Lloyd for referral purposes. Magistrate Judge Paul Singh Grewal no longer assigned to the case. Signed by The Executive Committee on 6/6/2016. (cpS, COURT STAFF) (Filed on 6/6/2016)
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Legal Document (Payment Possibly Required) 80 Filed: 3/3/2016, Entered: 3/3/2016 Supplemental Brief
SUPPLEMENTAL REPLY IN FURTHER SUPPORT OF JURISDICTIONAL DISCOVERY IN RESPONSE TO THE COURTS JANUARY 28, 2016 ORDER re [74] Supplemental Brief filed by Neas Limited, Andrey Tretyakov. (Praetzellis, Jack) (Filed on 3/3/2016) Modified on 3/4/2016 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 79 Filed: 2/25/2016, Entered: 2/25/2016 Supplemental Brief
Foreign Defendants' Supplemental Memorandum in Opposition to Motion for Leave to Pursue Jurisdictional Discovery re [74] Supplemental Brief filed byAnatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. (Related document(s)[74]) (Sills, Robert) (Filed on 2/25/2016) Modified on 2/26/2016 (srn, COURT STAFF).
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Legal Document (Payment Possibly Required) 78 Filed: 2/25/2016, Entered: 2/25/2016 Response ( Non Motion )
RESPONSE to re [74] Supplemental Brief in Response to the Court's January 28, 2016 Order by Rusnano USA, Inc. (Strickland, Rodney) (Filed on 2/25/2016)
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Legal Document (Payment Possibly Required) 77 Filed: 2/16/2016, Entered: 2/17/2016 Order on StipulationCourt Filing
STIPULATION AND ORDER CONTINUING CASE MANAGEMENT CONFERENCE by Judge Ronald M. Whyte. Granting [76] Stipulation. (tsh, COURT STAFF) (Filed on 2/16/2016)
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Blank  Filed: None, Entered: None Set/Reset Hearings
CASE MANAGEMENT CONFERENCE set for 02/19/2016 VACATED re [77] Order on Stipulation. (tsh, COURT STAFF) (Filed on 2/16/2016)
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Legal Document (Payment Possibly Required) 76 Filed: 2/12/2016, Entered: 2/12/2016, Terminated: 2/16/2016 Stipulation
Stipulation and [Proposed] Order Continuing Case Management Conference filed by Rusnano USA, Inc. (Strickland, Rodney) (Filed on 2/12/2016) Modified on 2/12/2016 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 75 Filed: 2/11/2016, Entered: 2/11/2016 Declaration in Support
Declaration of Ely Goldin in Support of Plaintiffs' Supplemental Briefing in Response to the Court's January 28, 2016 Order filed byNeas Limited, Andrey Tretyakov. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Goldin, Ely) (Filed on 2/11/2016) Modified on 2/12/2016 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 74 Filed: 2/11/2016, Entered: 2/11/2016 Supplemental Brief
Supplemental Brief n Response to the Court's January 28, 2016 Order filed by Neas Limited, Andrey Tretyakov. (Goldin, Ely) (Filed on 2/11/2016) Modified on 2/12/2016 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 73 Filed: 1/28/2016, Entered: 1/28/2016 OrderCourt Filing
ORDER requesting briefing regarding [71] MOTION Relief from Non-Dispositive Pretrial Order of Magistrate Judge. Plaintiffs shall file a brief addressing the questions in the attached order, not to exceed 8 pages, within 14 days of the date of this order. Defendants may file a brief in response, not to exceed 8 pages, within 14 days of service of plaintiffs' brief. Plaintiffs may file a reply, not exceeding 4 pages, within 7 days of service of defendants' brief. Signed by Judge Ronald M. Whyte on 1/28/2016. (rmwlc2, COURT STAFF) (Filed on 1/28/2016)
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Legal Document (Payment Possibly Required) 72 Filed: 1/12/2016, Entered: 1/12/2016 Declaration in SupportCourt Filing
Declaration of Ely Goldin in Support of [71] MOTION Relief from Non-Dispositive Pretrial Order of Magistrate Judge filed by Neas Limited, Andrey Tretyakov. (Attachments: # (1) Exhibit 1) (Praetzellis, Jack) (Filed on 1/12/2016) Modified on 1/13/2016 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 71 Filed: 1/12/2016, Entered: 1/12/2016, Terminated: 9/30/2016 Motion for Miscellaneous ReliefCourt Filing
MOTION FOR Relief from Non-Dispositive Pretrial Order of Magistrate Judge filed by Neas Limited, Andrey Tretyakov. Responses due by 1/4/2016. Replies due by 1/4/2016. (Attachments: # (1) (Proposed) Order) (Praetzellis, Jack) (Filed on 1/12/2016) Modified on 1/13/2016 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 70 Filed: 12/30/2015, Entered: 12/30/2015 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER DENYING JURISDICTIONAL DISCOVERY, by Magistrate Judge Paul Singh Grewal denying [51]. (psglc1S, COURT STAFF) (Filed on 12/30/2015)
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Legal Document (Payment Possibly Required) 69 Filed: 12/22/2015, Entered: 12/22/2015 Order on Motion for Leave to FileCourt Filing
ORDER DENYING LEAVE TO FILE SUPPLEMENTAL EVIDENCE by Magistrate Judge Paul Singh Grewal denying [66]. (psglc1S, COURT STAFF) (Filed on 12/22/2015)
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Legal Document (Payment Possibly Required) 68 Filed: 12/21/2015, Entered: 12/21/2015 Proposed Order
[PROPOSED] ORDER GRANTING PLAINTIFFS ADMINISTRATIVE MOTION FOR LEAVE TO FILE SUPPLEMENTAL MATERIAL, PURSUANT TO LOCAL RULES 7-3(d) AND 7-11 re [66] by Neas Limited, Andrey Tretyakov. (Praetzellis, Jack) (Filed on 12/21/2015) Modified on 12/22/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 67 Filed: 12/21/2015, Entered: 12/21/2015 Declaration in Support
DECLARATION OF ELY GOLDIN IN SUPPORT OF PLAINTIFFS ADMINISTRATIVE MOTION FOR LEAVE TO FILE SUPPLEMENTAL EVIDENCE, PURSUANT TO LOCAL RULES 7-3(D) AND 7-11 re [66] filed by Neas Limited, Andrey Tretyakov. (Attachments: # (1) Exhibit 1)(Praetzellis, Jack) (Filed on 12/21/2015) Modified on 12/22/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 66 Filed: 12/21/2015, Entered: 12/21/2015, Terminated: 12/22/2015 Motion to Amend/Correct
ADMINISTRATIVE MOTION FOR LEAVE TO FILE SUPPLEMENTAL EVIDENCE, PURSUANT TO LOCAL RULES 7-3(D) AND 7-11 filed by Neas Limited, Andrey Tretyakov. Responses due by 1/4/2016. Replies due by 1/11/2016. (Praetzellis, Jack) (Filed on 12/21/2015) Modified on 12/22/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 65 Filed: 12/14/2015, Entered: 12/14/2015 Motion HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Paul Singh Grewal: Motion Hearing held on 12/14/2015 re [51] MOTION for Leave to Pursue Jurisdictional Discovery: Counsel present oral arguments. The court takes matter under submission; written order to be issued. Court Reporter: Lee-Anne Shortridge. Time in Court: 2:07 to 2:35. Plaintiff Attorney(s) present: Michael Sweet. Also present: Ely Goldin, telephonically. Defendant Attorney(s) present: Robert Sills and Rod Strickland. This is a text only Minute Entry. (ofr, COURT STAFF) (Date Filed: 12/14/2015)
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Legal Document (Payment Possibly Required) 64 Filed: 12/13/2015, Entered: 12/13/2015 Declaration in Support
SUPPLEMENTAL DECLARATION OF ELY GOLDIN, ESQ. IN SUPPORT OF PLAINTIFFS MOTION FOR LEAVE TO PURSUE JURISDICTIONAL DISCOVERY re [60] filed by Neas Limited, Andrey Tretyakov. (Attachments: # (1) Exhibit 8, # (2) Exhibit 9) (Goldin, Ely) (Filed on 12/13/2015) Modified on 12/14/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 63 Filed: 12/8/2015, Entered: 12/8/2015 Order on Motion to Appear by TelephoneCourt Filing
ORDER GRANTING PLAINTIFFS' REQUEST FOR TELEPHONIC APPEARANCE AT HEARING ON PLAINTIFFS' MOTION TO PURSUE JURISDICTIONAL DISCOVERY by Judge Paul S. Grewal, granting [62]. Counsel is instructed to contact CourtCall at 866-582-6878 to arrange for telephonic appearance. (ofr, COURT STAFF) (Filed on 12/8/2015)
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Legal Document (Payment Possibly Required) 62 Filed: 12/7/2015, Entered: 12/7/2015, Terminated: 12/8/2015 Motion to Appear by Telephone
REQUEST FOR TELEPHONIC APPEARANCE AT HEARING ON PLAINTIFFS MOTION TO PURSUE JURISDICTIONAL DISCOVERY filed by Neas Limited, Andrey Tretyakov. (Praetzellis, Jack) (Filed on 12/7/2015) Modified on 12/8/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 61 Filed: 12/1/2015, Entered: 12/1/2015 Clerk's NoticeCourt Filing
CLERK'S NOTICE RESETTING DECEMBER 8, 2015 MOTION HEARING, resetting [51] MOTION for Leave to Pursue Jurisdictional Discovery: 12/8/2015 Motion Hearing is reset to 12/14/2015 at 1:30 PM (SPECIAL SET) in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ofr, COURT STAFF) (Filed on 12/1/2015)
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Legal Document (Payment Possibly Required) 60 Filed: 11/24/2015, Entered: 11/24/2015 Declaration in Support
Declaration of Ely Goldin in Support of [59] Reply to Opposition/Response to Plaintiffs' Motion for Leave to Pursue Jurisdictional Discovery filed byNeas Limited, Andrey Tretyakov. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7)(Related document(s)[59]) (Praetzellis, Jack) (Filed on 11/24/2015)
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Legal Document (Payment Possibly Required) 59 Filed: 11/24/2015, Entered: 11/24/2015 Reply to Opposition/Response
REPLY (re [51] MOTION for Leave to Pursue Jurisdictional Discovery ) filed byNeas Limited, Andrey Tretyakov. (Praetzellis, Jack) (Filed on 11/24/2015)
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Legal Document (Payment Possibly Required) 58 Filed: 11/17/2015, Entered: 11/17/2015 Opposition/Response to Motion
OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO PURSUE JURISDICTIONAL DISCOVERY (re [51] filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. (Attachments: # (1) Exhibit A, # (2) (Proposed) Order)(Johnson-McKewan, Karen) (Filed on 11/17/2015) Modified on 11/18/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 57 Filed: 11/17/2015, Entered: 11/17/2015 Opposition/Response to Motion
OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO PURSUE JURISDICTIONAL DISCOVERY (re [51] filed by Rusnano USA, Inc. (Strickland, Rodney) (Filed on 11/17/2015) Modified on 11/18/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 56 Filed: 11/12/2015, Entered: 11/12/2015 Renotice motion hearing
RE-NOTICE OF MOTION FOR LEAVE TO PURSUE JURISDICTIONAL DISCOVERY re [51] \ filed byNeas Limited, Andrey Tretyakov. (Praetzellis, Jack) (Filed on 11/12/2015) Modified on 11/13/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 55 Filed: 11/10/2015, Entered: 11/10/2015 Order on Motion for Extension of Time to FileCourt Filing
ORDER by Judge Ronald M. Whyte granting [54] Stipulation (1) Withdrawing Motion for Expedited Briefing of Discovery Motion (Dkt. No. [52]); (2) Staying Plaintiffs Deadline to Respond to Defendants Motions To Dismiss; and (3) Setting Schedule For Plaintiffs Motion For Jurisdictional Discovery (Dkt. No. [51]). The Jurisdictional Discovery Motion (Dkt. No. 51) shall be re-noticed for hearing before Magistrate Judge Paul Grewal on 12/8/2015. Defendants' opposition to the Jurisdictional Discovery Motion shall be filed on or before 11/17/2015. Plaintiffs' reply memorandum in support of the Jurisdictional Discovery Motion shall be filed on or before 11/24/2015. (rmwlc2, COURT STAFF) (Filed on 11/10/2015)
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Legal Document (Payment Possibly Required) 54 Filed: 11/5/2015, Entered: 11/5/2015, Terminated: 11/10/2015 Stipulation
Stipulation and [Proposed] Order (1) Withdrawing Motion for Expedited Briefing of Discovery Motion re [52]; (2) Staying Plaintiffs' Deadline to Respond to Defendants' Motions to Dismiss; and (3) Setting Schedule for Plaintiffs' Motion for Jurisdictional Discovery [51] filed by Rusnano USA, Inc. (Strickland, Rodney) (Filed on 11/5/2015) Modified on 11/5/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 53 Filed: 11/2/2015, Entered: 11/2/2015 Declaration in Support
Declaration of Ely Goldin in Support of [52] MOTION for an Order Staying Deadline for Briefs in Opposition to Defendants' Motions to Dismiss and for Expedited Determination of Pending Motion for Jurisdictional Discovery filed by Neas Limited, Andrey Tretyakov. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Related document(s)[52]) (Praetzellis, Jack) (Filed on 11/2/2015) Modified text on 11/3/2015 (dhmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 52 Filed: 11/2/2015, Entered: 11/2/2015, Terminated: 11/10/2015 Motion for Extension of Time
MOTION for an Order Staying Deadline for Briefs in Opposition to Defendants' Motions to Dismiss and for Expedited Determination of Pending Motion for Jurisdictional Discovery filed by Neas Limited, Andrey Tretyakov. (Attachments: # (1) Proposed Order, # (2) Proposed Order)(Praetzellis, Jack) (Filed on 11/2/2015) Modified text on 11/3/2015 (dhmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 51 Filed: 11/2/2015, Entered: 11/2/2015, Terminated: 12/30/2015 Motion for Miscellaneous Relief
MOTION for Leave to Pursue Jurisdictional Discovery and Memorandum of Points and Authorities in Support Thereof filed by Neas Limited, Andrey Tretyakov. Motion Hearing set for 12/11/2015 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Responses due by 11/16/2015. Replies due by 11/23/2015. (Attachments: # (1) Proposed Order)(Praetzellis, Jack) (Filed on 11/2/2015) Modified text on 11/3/2015 (dhmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 50 Filed: 10/30/2015, Entered: 10/30/2015, Terminated: 11/10/2015 Motion to Dismiss
MOTION to Dismiss First Amended Complaint Pursuant to the Doctrine of Forum Non Conveniens, Fed. R. Civ. P. 8, 9(b), 12(b)(1), 12(b)(2), and 12(b)(6); and Chubais Declaration (Docket No. 35-6); Kiselev Declaration (Docket No. 35-2); Rapoport Declaration (Docket No. 35-1); Polikarpov Declaration (Docket No. 35-3); Rostokin Declaration (Docket No. 35-5); and Sukhanov Declaration (Docket No. 35-4). filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. Motion Hearing set for 1/22/2016 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Responses due by 11/13/2015. Replies due by 11/20/2015. (Attachments: # (1) Declaration of Anatoly Chubais Personally and on behalf of OJSC Rusnano ISO Foreign Defendants' Motion to Dismiss, # (2) Proposed Order)(Johnson-McKewan, Karen) (Filed on 10/30/2015)
  • Attachment 1 Declaration of Anatoly Chubais Personally and on behalf of OJSC Rusnano ISO Fore
  • Attachment 2 Proposed Order
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Legal Document (Payment Possibly Required) 49 Filed: 10/30/2015, Entered: 10/30/2015 Proposed Order
Proposed Order re [46] MOTION to Dismiss the First Amended Complaint by Rusnano USA, Inc. (Strickland, Rodney) (Filed on 10/30/2015) Modified text on 11/3/2015 (dhmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 48 Filed: 10/30/2015, Entered: 10/30/2015 Request For Judicial Notice
Request for Judicial Notice re [47] Declaration in Support, filed byRusnano USA, Inc. (Related document(s)[47]) (Strickland, Rodney) (Filed on 10/30/2015)
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Legal Document (Payment Possibly Required) 47 Filed: 10/30/2015, Entered: 10/30/2015 Declaration in Support
Declaration of Sheryl Shapiro Bassin in Support of [46] MOTION to Dismiss the First Amended Complaint filed by Rusnano USA, Inc. (Attachments: # (1) Exhibit A)(Related document(s)[46]) (Strickland, Rodney) (Filed on 10/30/2015) Modified text on 11/3/2015 (dhmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 46 Filed: 10/30/2015, Entered: 10/30/2015, Terminated: 11/10/2015 Motion to Dismiss
MOTION to Dismiss the [43] First Amended Complaint; and Memorandum of Points and Authorities In Support of Motion to Dismiss Pursuant to Fed. R. Civ. P.8, 9(b), 12(b)(1), & 12(b)(6) filed by Rusnano USA, Inc. Motion Hearing set for 1/22/2016 09:00 AM in Courtroom 6, 4th Floor, San Jose, CA before Hon. Ronald M. Whyte. Responses due by 11/13/2015. Replies due by 11/20/2015. (Strickland, Rodney) (Filed on 10/30/2015) Modified text on 10/30/2015 to create linkage and correct courtroom assignment. (amk, COURT STAFF). Modified text on 11/3/2015 (dhmS, COURT STAFF).
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Legal Document (Payment Possibly Required) 45 Filed: 10/27/2015, Entered: 10/27/2015 OrderCourt Filing
ORDER GRANTING re [44] Stipulation Extending Time to Respond to First Amended Complaint filed by Rusnano USA, Inc. Response due 10/30/2015. Signed by Judge Ronald M. Whyte on 10/27/2015. (ecg, COURT STAFF) (Filed on 10/27/2015)
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Legal Document (Payment Possibly Required) 44 Filed: 10/23/2015, Entered: 10/23/2015 Stipulation
JOINT STIPULATION EXTENDING TIME TO RESPOND TO THE FIRST AMENDED COMPLAINT; and ([PROPOSED] ORDER re [43] filed by Rusnano USA, Inc. (Strickland, Rodney) (Filed on 10/23/2015) Modified on 10/23/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 43 Filed: 10/9/2015, Entered: 10/9/2015 Amended Complaint
FIRST AMENDED COMPLAINT against All Defendants. Filed by Andrey Tretyakov, Neas Limited. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I)(Goldin, Ely) (Filed on 10/9/2015) Modified on 10/13/2015 (bwS, COURT STAFF). Modified on 10/31/2016 (cv, COURT STAFF).
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Legal Document (Payment Possibly Required) 42 Filed: 10/5/2015, Entered: 10/5/2015 Order on StipulationCourt Filing
ORDER GRANTING MODIFIED JOINT STIPULATION EXTENDING PLAINTIFFS' TIME TO FILE AN AMENDED COMPLAINT by Judge Ronald M. Whyte, re: [40]. (ofr, COURT STAFF) (Filed on 10/5/2015)
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Legal Document (Payment Possibly Required) 41 Filed: 10/5/2015, Entered: 10/5/2015 Order on Stipulation
ORDER GRANTING RESTATED AND CORRECTED JOINT STIPULATION WAIVING SERVICE, EXTENDING TIME TO RESPOND TO COMPLAINT, AND SCHEDULING MOTION TO DISMISS by Hon. Ronald M. Whyte, granting [39]. (ofr, COURT STAFF) (Filed on 10/5/2015)
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Legal Document (Payment Possibly Required) 40 Filed: 10/2/2015, Entered: 10/2/2015, Terminated: 10/5/2015 Stipulation
JOINT STIPULATION EXTENDING PLAINTIFFS' TIME TO FILE AN AMENDED COMPLAINT ([PROPOSED] ORDER FILED CONCURRENTLY HEREWITH) filed by Neas Limited, Andrey Tretyakov. (Praetzellis, Jack) (Filed on 10/2/2015) Modified on 10/5/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 39 Filed: 10/1/2015, Entered: 10/1/2015, Terminated: 10/5/2015 Stipulation
RESTATED AND CORRECTED JOINT STIPULATION WAIVING SERVICE, EXTENDING TIME TO RESPOND TO COMPLAINT, AND SCHEDULING MOTION TO DISMISS ([Proposed] Order re [26] filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. (Johnson-McKewan, Karen) (Filed on 10/1/2015) Modified on 10/2/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 38 Filed: 9/14/2015, Entered: 9/14/2015 Order on Motion for Pro Hac Vice
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY OLGA N. SIRODOEVA PRO HAC VICE by Hon. Ronald M. Whyte, granting [30]. (ofr, COURT STAFF) (Filed on 9/14/2015)
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Legal Document (Payment Possibly Required) 37 Filed: 9/14/2015, Entered: 9/14/2015 Order on Motion for Pro Hac Vice
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY ROBERT L. SILLS PRO HAC VICE by Hon. Ronald M. Whyte, granting [29]. (ofr, COURT STAFF) (Filed on 9/14/2015)
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Legal Document (Payment Possibly Required) 36 Filed: 9/14/2015, Entered: 9/14/2015 Clerk's Notice
CLERK'S NOTICE RESETTING SEPTEMBER 25, 2015 CASE MANAGEMENT CONFERENCE: 9/25/2015 Case Management Conference is reset to 2/19/2016 at 10:30 AM in Courtroom 6, 4th Floor, San Jose. Case Management Statement due by 2/12/2016. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ofr, COURT STAFF) (Filed on 9/14/2015)
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Legal Document (Payment Possibly Required) 35 Filed: 9/11/2015, Entered: 9/11/2015, Terminated: 11/18/2015 Motion to Dismiss
FOREIGN DEFENDANTS NOTICE OF MOTION AND MOTION TO DISMISS THE COMPLAINT; AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS THE COMPLAINT PURSUANT TO THE DOCTRINE OF FORUM NON CONVENIENS, FED. R. CIV. P. 8, 9(b), 12(b)(1), 12(b)(2), AND 12(b)(6) filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. Motion Hearing set for 1/22/2016 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Responses due by 9/25/2015. Replies due by 10/2/2015. (Attachments: # (1) Declaration of Irina Rapoport, # (2) Declaration of Oleg Kiselev, # (3) Declaration of Sergey Polikarpov, # (4) Declaration of Professor Y.A. Sukhanov, # (5) Declaration of Valery Rostokin, # (6) Declaration of Anatoly Chubais, # (7) Exhibit 1 to Chubais Declaration, # (8) Exhibit 2 to Chubais Declaration, # (9) (Proposed) Order)(Johnson-McKewan, Karen) (Filed on 9/11/2015) Modified on 9/14/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 34 Filed: 9/11/2015, Entered: 9/11/2015 Proposed Order
[PROPOSED] ORDER GRANTING DEFENDANT RUSNANO USA, INC.S MOTION TO DISMISS THE COMPLAINT AND REQUEST FOR JUDICIAL NOTICEre [33] Request for Judicial Notice, [31] MOTION to Dismiss Defendant Rusnano USA, Inc.'s Notice of Motion and Motion to DIsmiss the Complaint; and Memorandum of Points and Authorities in Support of Motion to Dismiss The Complaint Pursuant to Fed. R. Civ. P.8, 9(b), 12(b)(1), & 12(b)( Granting Defendant Rusnano USA, Inc.'s Motion to DIsmiss the Complaint and Request for Judicial Notice by Rusnano USA, Inc. (Strickland, Rodney) (Filed on 9/11/2015) Modified on 9/14/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 33 Filed: 9/11/2015, Entered: 9/11/2015 Request For Judicial Notice
Request for Judicial Notice re [31] MOTION to Dismiss Defendant Rusnano USA, Inc.'s Notice of Motion and Motion to DIsmiss the Complaint; and Memorandum of Points and Authorities in Support of Motion to Dismiss The Complaint Pursuant to Fed. R. Civ. P.8, 9(b), 12(b)(1), & 12(b)(, [32] Declaration in Support, filed by Rusnano USA, Inc. (Strickland, Rodney) (Filed on 9/11/2015) Modified on 9/14/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 32 Filed: 9/11/2015, Entered: 9/11/2015 Declaration in Support
DECLARATION OF SHERYL SHAPIRO BASSIN IN SUPPORT OF DEFENDANT RUSNANO USA, INC.S MOTION TO DISMISS THE[ COMPLAINT 31] filed by Rusnano USA, Inc. (Attachments: # (1) Exhibit A) (Strickland, Rodney) (Filed on 9/11/2015) Modified on 9/14/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 31 Filed: 9/11/2015, Entered: 9/11/2015, Terminated: 11/18/2015 Motion to Dismiss
NOTICE OF MOTION AND MOTION TO DISMISS THE COMPLAINT re [1] ; AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS THE COMPLAINT PURSUANT TO FED. R. CIV. P. 8, 9(b), 12(b)(1), & 12(b)(6) filed by Rusnano USA, Inc. Motion Hearing set for 1/22/2016 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Responses due by 11/6/2015. Replies due by 12/4/2015. (Strickland, Rodney) (Filed on 9/11/2015) Modified on 9/14/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 30 Filed: 9/11/2015, Entered: 9/11/2015, Terminated: 9/14/2015 Motion for Pro Hac Vice
APPLICATION FOR ADMISSION OF ATTORNEY Olga N Sirodoeva to Appear PRO HAC VICE (CIVIL LOCAL RULE 11-3) and (Proposed) Order ( Filing fee $ 305, receipt number 0971-9828281.) Filing fee previously paid on 9/11/15 filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. (Attachments: # (1) Certificate of Good Standing) (Sirodoeva, Olga) (Filed on 9/11/2015) Modified on 9/14/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 29 Filed: 9/11/2015, Entered: 9/11/2015, Terminated: 9/14/2015 Motion for Pro Hac Vice
APPLICATION FOR ADMISSION OF ATTORNEY Robert L Sills to appear PRO HAC VICE (CIVIL LOCAL RULE 11-3) and (Proposed0 Order ( Filing fee $ 305, receipt number 0971-9828100.) Filing fee previously paid on 9/11/15 filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. (Attachments: # (1) Certificate of Good Standing)(Sills, Robert) (Filed on 9/11/2015) Modified on 9/14/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 28 Filed: 9/9/2015, Entered: 9/9/2015 Stipulation and OrderCourt Filing
CORRECTED STIPULATION AND ORDER [26] Waiving Service, Extending Time to Respond to Complaint, and Scheduling Motion to Dismiss. Signed by Judge Ronald M. Whyte on 9/9/15. (jgS, COURT STAFF) (Filed on 9/9/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 9/9/2015, Entered: 9/9/2015 Order on Motion for Pro Hac ViceCourt Filing
ORDER by Judge Ronald M. Whyte Granting [24] Motion for Pro Hac Vice for Attorney Sheryl Shapiro Bassin. (jgS, COURT STAFF) (Filed on 9/9/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 9/4/2015, Entered: 9/4/2015, Terminated: 9/9/2015 Stipulation
CORRECTED JOINT STIPULATION WAIVING SERVICE, EXTENDING TIME TO RESPOND TO COMPLAINT, AND SCHEDULING MOTION TO DISMISS ([PROPOSED] ORDER FILED CONCURRENTLY HEREWITH)re [25] filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. (Johnson-McKewan, Karen) (Filed on 9/4/2015) Modified on 9/4/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 25 Filed: 9/3/2015, Entered: 9/3/2015, Terminated: 9/9/2015 Stipulation
*** PLEASE DISREGARD. SEE DOCKET [26]*** JOINT STIPULATION WAIVING SERVICE, EXTENDING TIME TO RESPOND TO COMPLAINT, AND SCHEDULING MOTION TO DISMISS; (Proposed) Order filed by Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, OJSC Rusnano, Sergey Polikarpov, Irina Rappaport, Valery Rostokin, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC. (Johnson-McKewan, Karen) (Filed on 9/3/2015) Modified on 9/4/2015 (bwS, COURT STAFF). Modified on 9/4/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 24 Filed: 9/3/2015, Entered: 9/3/2015, Terminated: 9/9/2015 Motion for Pro Hac Vice
Application for leave to appear in Pro Hac Vice for Attorney Sheryl Shapiro Bassin; and (Proposed) Order ( Filing fee $ 305, receipt number 0971-9807902.) filed by Rusnano USA, Inc. (Attachments: # (1) Supplement Certificate of Good Standing) (Shapiro Bassin, Sheryl) (Filed on 9/3/2015) Modified on 9/3/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 23 Filed: 7/29/2015, Entered: 7/29/2015 Clerk's Notice
CLERK'S NOTICE OF SETTING CASE MANAGEMENT CONFERENCE: (This is a text-only entry generated by the court. There is no document associated with this entry.) Joint Case Management Statement due by 9/18/2015. Case Management Conference set for 9/25/2015 10:30 AM in Courtroom 6, 4th Floor, San Jose. (jgS, COURT STAFF) (Filed on 7/29/2015) Modified on 7/30/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 22 Filed: 6/24/2015, Entered: 6/24/2015 Stipulation
Stipulation to Extend Time to Respond to Complaint [1] filed by Rusnano USA, Inc. (Strickland, Rodney) (Filed on 6/24/2015) Modified on 6/25/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 21 Filed: 5/22/2015, Entered: 5/22/2015 Stipulation
Stipulation to Further Extend Time to Respond to Complaint re [1] filed by Rusnano USA, Inc. (Strickland, Rodney) (Filed on 5/22/2015) Modified on 6/25/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 20 Filed: 5/21/2015, Entered: 5/21/2015 Notice of Appearance
NOTICE of Appearance for defendant Rusnano USA, Inc. by Naira Arax Der Kiureghian (Der Kiureghian, Naira) (Filed on 5/21/2015) Modified on 5/21/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 19 Filed: 5/1/2015, Entered: 5/1/2015 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned to Hon. Ronald M. Whyte for all further proceedings. Magistrate Judge Paul Singh Grewal remains as the referral judge assigned to the case. Reassignment Order signed by Executive Committee on 5/1/2015. (bwS, COURT STAFF) (Filed on 5/1/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 4/30/2015, Entered: 4/30/2015 Clerk's Notice of Impending Reassignment - Text OnlyCourt Filing
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ofr, COURT STAFF) (Filed on 4/30/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 4/30/2015, Entered: 4/30/2015 Stipulation
STIPULATIONTO EXTEND TIME TO RESPOND TO COMPLAINT re [1] filed by Rusnano USA, Inc. (Strickland, Rodney) (Filed on 4/30/2015) Modified on 5/1/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 16 Filed: 4/30/2015, Entered: 4/30/2015 Consent/Declination to Proceed Before a US Magistrate JudgeCourt Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Rusnano USA, Inc.. (Strickland, Rodney) (Filed on 4/30/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 4/30/2015, Entered: 4/30/2015 Certificate of Interested Entities
Certificate of Interested Entities by Rusnano USA, Inc Defendant Rusnano USA, Inc.'s Corporate Disclosure Statement Pursuant to Fed.R.Civ.P.7.1 and Certification of Interested Entities Pursuant to Local Rule 3-15 (Strickland, Rodney) (Filed on 4/30/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 4/30/2015, Entered: 4/30/2015 Notice of Appearance
NOTICE of Appearance of Steven M Schatz and Rodney G Strickland as counsel of record for defendant Rusnano USA, Inc filed Rusnano USA, Inc. (Strickland, Rodney) (Filed on 4/30/2015) Modified on 5/1/2015 (bwS, COURT STAFF).
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Legal Document (Payment Possibly Required) 13 Filed: 4/24/2015, Entered: 4/24/2015 Clerk's Notice re: Consent or Declination
CLERK'S NOTICE Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge within 14 days of this notice, by 5/8/2015. Forms are available at: http://cand.uscourts.gov/civilforms. (ofr, COURT STAFF) (Filed on 4/24/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 4/21/2015, Entered: 4/21/2015 Order on Motion for Pro Hac ViceCourt Filing
ORDER GRANTING MOTION FOR PRO HAC VICE by Magistrate Judge Paul Singh Grewal granting [10]. (psglc1S, COURT STAFF) (Filed on 4/21/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 4/21/2015, Entered: 4/21/2015 Order on Motion for Pro Hac ViceCourt Filing
ORDER GRANTING MOTION FOR PRO HAC VICE by Magistrate Judge Paul Singh Grewal granting [9]. (psglc1S, COURT STAFF) (Filed on 4/21/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 4/20/2015, Entered: 4/20/2015, Terminated: 4/21/2015 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice of Ely Goldin, Esquire ( Filing fee $ 305, receipt number 0971-9453779.) filed by Neas Limited, Andrey Tretyakov. (Attachments: # (1) Exhibit GOOD STANDING CERTIFICATE)(Goldin, Ely) (Filed on 4/20/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 4/20/2015, Entered: 4/20/2015, Terminated: 4/21/2015 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice of W. Christian Moffitt, Esquire ( Filing fee $ 305, receipt number 0971-9453754.) filed by Neas Limited, Andrey Tretyakov. (Attachments: # (1) Exhibit Good Standing Certificate)(Moffitt, William) (Filed on 4/20/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 4/15/2015, Entered: 4/15/2015 Initial Case Management Scheduling Order with ADR Deadlines
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/4/2015. Case Management Conference set for 8/11/2015 10:00 AM in Courtroom 5, 4th Floor, San Jose. (cv, COURT STAFF) (Filed on 4/15/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 4/9/2015, Entered: 4/9/2015 Summons Issued
Summons Issued as to OJSC Rusnano, Rusnano Capital, A.G., Rusnano Capital, LLC, Rusnano Management Company, LLC, Rusnano USA, Inc. (cv, COURT STAFF) (Filed on 4/9/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 4/9/2015, Entered: 4/9/2015 Summons Issued
Summons Issued as to Anatoly Chubais, Fonds Rusnano Capital, A.G, Oleg Kiselev, Irina Rappaport. (cv, COURT STAFF) (Filed on 4/9/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 4/9/2015, Entered: 4/9/2015 Summons Issued
Summons Issued as to Nitol Solar Limited, Valery Rostokin, Sherigo Resources Limited, Sergey Polikarpov. (cv, COURT STAFF) (Filed on 4/9/2015) Modified on 4/9/2015 (cv, COURT STAFF).
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Legal Document (Payment Possibly Required) 4 Filed: 4/9/2015, Entered: 4/9/2015 Case Assigned by IntakeCourt Filing
Case assigned to Magistrate Judge Paul Singh Grewal. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (cjlS, COURT STAFF) (Filed on 4/9/2015)
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Certificate of Interested Entities with OCR 3 Filed: 4/8/2015, Entered: 4/8/2015 Certificate of Interested Entities
Certificate of Interested Entities by NEAS LIMITED, individually in its own right and derivatively on behalf of NITOL SOLAR LIMITED, ANDREY TRETYAKOV (Praetzellis, Jack) (Filed on 4/8/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 4/8/2015, Entered: 4/8/2015 Proposed Summons
Proposed Summons. (Attachments: # (1) Summons Proposed Summons 2, # (2) Summons Proposed Summons 3)(Praetzellis, Jack) (Filed on 4/8/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 4/8/2015, Entered: 4/8/2015 Complaint
Complaint against All Defendants ( Filing fee $ 400, receipt number 0971-9426794). Filed by ANDREY TRETYAKOV, NEAS LIMITED, individually . (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Civil Cover Sheet) (Praetzellis, Jack) (Filed on 4/8/2015) Modified on 5/11/2015 (bwS, COURT STAFF). Modified on 10/31/2016 (cv, COURT STAFF).
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